Hopson & Palmer Limited

Company Name	Hopson & Palmer Limited
Directors	James Alasdair Hopson and Sarah Elizabeth Hopson
Company Status	Active
Company Number	08190274
Category	Private Limited Company
Incorporation Date	24 August 2012(11 years, 8 months ago)
Previous Name	Hopson & Claydon Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Alasdair Hopson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 August 2012(same day as company formation)
Role	Casting Director
Country of Residence	England
Correspondence Address	5 Forest Avenue Chingford London E4 6AR

Director Name	Mrs Sarah Elizabeth Hopson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Forest Avenue Chingford London E4 6AR

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr David Ian Claydon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	135/137 Station Road Chingford London E4 6AG

Location

Registered Address	5 Forest Avenue Chingford London E4 6AR
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	James Hopson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,325
Cash	£16
Current Liabilities	£112,456

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 September 2020	Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 5 Forest Avenue Chingford London E4 6AR on 7 September 2020 (1 page)
7 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
8 October 2015	Company name changed hopson & claydon LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
8 October 2015	Company name changed hopson & claydon LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
6 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-01 RES15 ‐ Change company name resolution on 2015-10-01 (1 page)
6 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-01 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 August 2015	Appointment of Mrs. Sarah Elizabeth Hopson as a director on 18 June 2015 (2 pages)
24 August 2015	Appointment of Mrs. Sarah Elizabeth Hopson as a director on 18 June 2015 (2 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
12 February 2015	Termination of appointment of David Ian Claydon as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of David Ian Claydon as a director on 12 February 2015 (1 page)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
23 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 16 September 2012 GBP 100 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 16 September 2012 GBP 100 (3 pages)
30 August 2012	Appointment of Mr David Ian Claydon as a director (2 pages)
30 August 2012	Appointment of Mr David Ian Claydon as a director (2 pages)
29 August 2012	Termination of appointment of Barbara Kahan as a director (1 page)
29 August 2012	Appointment of Mr James Alasdair Hopson as a director (2 pages)
29 August 2012	Appointment of Mr James Alasdair Hopson as a director (2 pages)
29 August 2012	Termination of appointment of Barbara Kahan as a director (1 page)
24 August 2012	Incorporation (36 pages)
24 August 2012	Incorporation (36 pages)

Hopson & Palmer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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